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PT Graha Layar Prima Tbk. — Proxy Solicitation & Information Statement 2026
May 11, 2026
69068_rns_2026-05-11_90d22eb8-4f33-43f3-b4e8-80aac71930c9.pdf
Proxy Solicitation & Information Statement
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| Nomor Surat | 021/GLP/DIR/V/2026 |
|---|---|
| Nama Perusahaan | PT Graha Layar Prima Tbk. |
| Kode Emiten | BLTZ |
| Lampiran | 1 |
| Perihal | Rencana Transaksi Perubahan Kegiatan Usaha |
Perseroan menyampaikan informasi tentang Rencana Transaksi Perubahan Kegiatan Usaha sebagai berikut :
Kegiatan Usaha Semula
Aktivitas Pemutaran Film
Kegiatan Usaha Baru
Penambahan Kegiatan Usaha Perdagangan
Ketersediaan tenaga ahli berkaitan dengan perubahan kegiatan
Perseroan tidak melakukan penambahan tenaga
Ringkasan tentang studi kelayakan perubahan Kegiatan Usaha, meliputi paling sedikit:
-
Maksud dan Tujuan
Laporan Studi Kelayakan ini disusun untuk -
Asumsi dan Kondisi Pembatas
Asumsi dan kondisi pembatas studi kelayakan -
Pendapat atas kelayakan perubahan Kegiatan Usaha
analisis Studi Kelayakan yang dilakukan meliputi
Penjelasan, pertimbangan, dan alasan dilakukannya perubahan
Atas rencana penambahan kegiatan usaha berupa
Tanggal RUPS
18 Juni 2026
Tanggal Pengumuman RUPS
Informasi tersebut telah diumumkan di media pengumuman sebagai berikut :
| Tanggal Penerbitan | Nama Media Pengumuman |
|---|---|
| 11 Mei 2026 | https://www.cgv.id/en/content/investor_relation |
Demikian untuk diketahui.
Hormat Kami,
PT Graha Layar Prima Tbk.
Rozaksan Rinota I
Corporate Secretary
PT Graha Layar Prima Tbk.
Gedung AIA Central Lt. 26 Jl. Jend. Sudirman Kav. 48A, Kel. Karet Semanggi, Kec.
Telepon : 021-2253 6090, Fax : -, www.cgv.id
| Nama Pengirim | Rozaksan Rinota I |
|---|---|
| Jabatan | Corporate Secretary |
|---|---|
| Tanggal dan Waktu | 11-05-2026 18:00 |
| Lampiran | 1. 021.2026 - Additional of Business Activities.pdf |
Dokumen ini merupakan dokumen resmi PT Graha Layar Prima Tbk. yang tidak memerlukan tanda tangan karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Graha Layar Prima Tbk. bertanggung jawab penuh atas informasi yang tertera didalam dokumen ini.
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| Letter / Announcement No. | 021/GLP/DIR/V/2026 |
|---|---|
| Issuer Name | PT Graha Layar Prima Tbk. |
| Issuer Code | BLTZ |
| Attachment | 1 |
| Subject | Plan of Changes in Business Activity |
The Company hereby announce information regarding Plan of Changes in Business Activity as follows:
Original Business Activities
Film Screening
New Business Activities
Additional of Business Activities for Retail Trade
Availability of experts related to changes in business activities
The Company will not recruit additional
Summary of the feasibility study for changes in Business Activities, including at least:
-
Purpose and Objectives
This Feasibility Study Report has been prepared to -
Assumptions and Limiting Conditions
The assumptions and limiting conditions of the -
Opinion on the feasibility of changing Business Activities
The feasibility study conducted includes market
Explanation, considerations, and reasons for changing Business
The planned addition of business activities in the
AGMS Date
18 Juni 2026
GMS Announcement Date
The information has been published in the following media:
| Publication Date | Publication Media |
|---|---|
| 11 May 2026 | https://www.cgv.id/en/content/investor_relation |
Thus to be informed accordingly.
Respectfully,
PT Graha Layar Prima Tbk.
Rozaksan Rinota I
Corporate Secretary
PT Graha Layar Prima Tbk.
Gedung AIA Central Lt. 26 Jl. Jend. Sudirman Kav. 48A, Kel. Karet Semanggi, Kec.
Phone: 021-2253 6090, Fax: -, www.cgv.id
| Sender Name | Rozaksan Rinota I |
|---|---|
| Function | Corporate Secretary |
| Date and Time | 11-05-2026 18:00 |
|---|---|
| Attachment | 1. 021.2026 - Additional of Business Activities.pdf |
This is an official document of PT Graha Layar Prima Tbk. that does not require a signature as it was generated electronically by the electronic reporting system. PT Graha Layar Prima Tbk. is fully responsible for the information contained within this document.